{"id":27184,"date":"2024-10-16T10:14:23","date_gmt":"2024-10-16T08:14:23","guid":{"rendered":"https:\/\/ronson.pl\/?page_id=27184"},"modified":"2024-10-22T11:09:42","modified_gmt":"2024-10-22T09:09:42","slug":"reports-2018","status":"publish","type":"page","link":"https:\/\/ronson.ontherocks.pl\/en\/investor-relations\/current-reports\/reports-2018\/","title":{"rendered":"Reports 2018"},"content":{"rendered":"\n

2018<\/h2>\n\n\n
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2018-12-21<\/div>
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Report No 34 Attachment No 2 to Report No 34<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-12-21<\/div>
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Report No 34 Attachment No 1 to Report No 34<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-12-21<\/div>
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Report No 34 The Extraordinary General Meeting of Shareholders of Ronson Development SE<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-12-20<\/div>
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Report No 33 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Development SE with its corporate seat in Warsaw on 20th of December 2018<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-12-20<\/div>
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Report No 32 Shareholders holding at least 5% of the voting rights at the Extraordinary General Meeting of Shareholders of Ronson Development SE<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-12-10<\/div>
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Report No 31 Resolutions adopted by the Supervisory Board and Audit Committee regarding new policies and procedures of the Audit and Remuneration Committees<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-11-23<\/div>
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Report No 30 Attachment No 2 to Report No 30<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-11-23<\/div>
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Report No 30 Attachment No 1 to Report No 30<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-11-23<\/div>
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Report No 30 The Extraordinary General Meeting of Shareholders of Ronson Development SE<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-11-05<\/div>
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Report No 29 The decision not to provide separate standalone quarterly reports<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-10-31<\/div>
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Report No 28 The notification of Home Member State<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-10-31<\/div>
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Report No 27 Attachment No 1 to Report No 27<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-10-31<\/div>
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Report No 27 Registration of migration of the Issuer’s registered office from the Netherlands to Poland and other amendments to the Issuer’s articles of association<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-09-14<\/div>
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Report No 26 Distribution to the shareholders of the Company out of the retained earnings reserve (dividend)<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-09-14<\/div>
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Report No 25 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Development SE with its corporate seat in Rotterdam, the Netherlands on 14th of September 2018<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-09-14<\/div>
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Report No 24 Shareholders holding at least 5 percent of the voting rights at the EGM<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-08-16<\/div>
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Report No 23 Execution of the loan agreements<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-08-10<\/div>
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Report No 22 Article 19 section 3 of the Regulation (EU) No. 596\/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-08-09<\/div>
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Report No 21 Attachment No 1 to Report No 21<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-08-09<\/div>
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Report No 21 Notification from person discharging managerial responsibilities received under article 19 sec. 1 of MAR<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Report No 20 General Meeting of Shareholders of Ronson Development SE<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Convocation<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Shareholders Circular<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Shareholders circular – Annex I – Draft Terms of Migration<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Shareholders circular – Annex no 1 to the Draft Terms of Migration – Draft of Articles of Association of RONSON Development SE (Polish version)<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Shareholders circular – Annex no 1 to the Draft Terms of Migration – Draft of Articles of Association of RONSON Development SE (Dutch version)<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-20<\/div>
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Attachment to Report No 20 Shareholders circular – Annex II – Directors’ Report<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-18<\/div>
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Report No 19 Supervisory Board\u2019s approval of the proposal of the Management Board regarding distributions to shareholders out of a retained earnings reserve (dividend)<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-11<\/div>
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Report No 18 Update of the dividend policy of the Management Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-07-11<\/div>
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Report No 17 Proposal of the Management Board regarding distributions to shareholders out of a retained earnings reserve (dividend)<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-06-28<\/div>
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Report No 15 Resolutions adopted at the Annual General Meeting of Shareholders of Ronson<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-06-28<\/div>
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Report No 14 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-17<\/div>
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Report No 13 Attachment No 2 to Report No 13<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-17<\/div>
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Report No 13 Attachment No 1 to Report No 13<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-17<\/div>
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Report No 13 General Meeting of Shareholders of Ronson Development SE<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-14<\/div>
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Report No 12 Resignation of the member of the Management Board<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-07<\/div>
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Report No 11 Execution of a material agreement with a general contractor<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-05-07<\/div>
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Report No 10 Issuance of series T bonds<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-04-10<\/div>
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Report No 9 The conclusion of the final agreements concerning the acquisition of the Nova Kr\u00f3likarnia project<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-04-10<\/div>
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Report No 8 Attachment No 1 to Report No 8<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-04-10<\/div>
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Report No 8 Registration of conversion to societas europaea of the Issuer and other changes to the Issuer’s articles of association<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-04-05<\/div>
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Report No 7 Resolutions adopted at the Extraordinary General Meeting of Shareholders of Ronson Europe N.V. on 4th of April 2018<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-04-05<\/div>
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Report No 6 Shareholders holding at least 5 percent of the voting rights at the General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-03-29<\/div>
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Report No 5 The conclusion of an agreement concerning the acquisition of the Nova Kr\u00f3likarnia project<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-02-22<\/div>
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Report No 4 Conclusion of significant conditional agreements relating to real properties in the Ursus district<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-02-22<\/div>
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Report No 3 Attachment No 2 to Report No 3<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-02-22<\/div>
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Report No 3 Attachment No 1 to Report No 3<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-02-22<\/div>
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Report No 3 General Meeting of Shareholders of Ronson Europe N.V.<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-02-05<\/div>
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Report No 2 Commencement of the procedure for the transformation of Ronson Europe N.V. into a European<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n
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2018-01-23<\/div>
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Report No 1 Dates of publication of periodic reports in 2018<\/a><\/div>\n<\/div><\/div>\n<\/div>\n\n\n

Current Reports for years<\/h3>\n\n\n\n